LIMITED LIABILITY PARTNERSHIP "TRIO LINE"

Wholesale of a wide range of goods without any specification

BIN 170440036335 · VAT 60001-1204866

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022424 280 136 ₸6 843 228 ₸
20218 274 156 928 ₸133 454 144 ₸
20203 788 960 678 ₸61 112 269 ₸
20192 028 663 312 ₸32 720 376 ₸
20184 100 805 550 ₸66 142 025 ₸
2017668 155 338 ₸10 776 699 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gerasimov Maksim ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TRIO LINE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , Дом 85

Unit

Н.П. 471

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRIO LINE" — BIN 170440036335

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRIO LINE" was registered on 28.04.2017. In 2022, estimated annual revenue was 424 280 136 ₸ and tax payments totaled 6 843 228 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIO LINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIO LINE" (BIN 170440036335) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRIO LINE" has been operating for 9 years 4 months, since 28.04.2017. Registered address — Almaty , Алмалинский Район, Ulica Shevchenko , Дом 85, Н.П. 471, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIO LINE"

The head of LIMITED LIABILITY PARTNERSHIP "TRIO LINE" is Gerasimov Maksim Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRIO LINE" was headed by Pichugina Evgenija Grigor'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIO LINE" in official registries of the Republic of Kazakhstan

Also on record: 12 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIO LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIO LINE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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